Company Information

CIN
Status
Date of Incorporation
13 February 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,137,650
Authorised Capital
20,000,000

Directors

Ajeet Pratap Singh
Ajeet Pratap Singh
Director/Designated Partner
over 2 years ago
Nitesh Bansal
Nitesh Bansal
Director/Designated Partner
over 2 years ago
Nirmal Kumar Bansal
Nirmal Kumar Bansal
Director/Designated Partner
almost 14 years ago
Nitin Bansal
Nitin Bansal
Director
almost 14 years ago

Past Directors

Suresh Chandra Yadav
Suresh Chandra Yadav
Director
about 8 years ago
Mobin Ahmad Khan
Mobin Ahmad Khan
Director
almost 12 years ago

Registered Trademarks

M (Label) Manglam Milk India

[Class : 35] Advertising, Business Management, Business Administration, Office Functions In Relation To Corporate Logo; And Manufacturing, Export, Import & Trading Of All Dairy Products, Milk, Pure Ghee, Butter, Butter Oil, Casein, Skimmed Milk Powder, Whole Milk Powder, Cream, Dairy Creamer, Dairy Whitener, Yoghurt, Whey Powder, Lactose, Whey Protein Concentrate, Food Grain...

M (Label) Manglam Milk India

[Class : 29] All Dairy Products, Milk, Pure Ghee, Butter, Butter Oil, Casein, Skimmed Milk Powder, Whole Milk Powder, Cream, Dairy Creamer, Dairy Whitener, Yoghurt, Whey Powder, Lactose, Whey Protein Concentrate

Charges

31 Crore
01 February 2017
Vijaya Bank
4 Crore
27 March 2014
Vijaya Bank
20 Crore
14 December 2012
Vijaya Bank
18 Crore
24 March 2014
Vijaya Bank
12 Lak
25 April 2014
Vijaya Bank
29 Lak
03 February 2020
Axis Bank Limited
31 Crore
03 February 2020
Axis Bank Limited
0
27 March 2014
Vijaya Bank
0
01 February 2017
Vijaya Bank
0
25 April 2014
Vijaya Bank
0
24 March 2014
Vijaya Bank
0
14 December 2012
Vijaya Bank
0
03 February 2020
Axis Bank Limited
0
27 March 2014
Vijaya Bank
0
01 February 2017
Vijaya Bank
0
25 April 2014
Vijaya Bank
0
24 March 2014
Vijaya Bank
0
14 December 2012
Vijaya Bank
0
03 February 2020
Axis Bank Limited
0
27 March 2014
Vijaya Bank
0
01 February 2017
Vijaya Bank
0
25 April 2014
Vijaya Bank
0
24 March 2014
Vijaya Bank
0
14 December 2012
Vijaya Bank
0
03 February 2020
Axis Bank Limited
0
27 March 2014
Vijaya Bank
0
01 February 2017
Vijaya Bank
0
25 April 2014
Vijaya Bank
0
24 March 2014
Vijaya Bank
0
14 December 2012
Vijaya Bank
0

Documents

Form DPT-3-23022021-signed
Form CHG-1-21112020_signed
Instrument(s) of creation or modification of charge;-21112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201121
Form DPT-3-07102020-signed
Optional Attachment-(1)-24062020
Instrument(s) of creation or modification of charge;-24062020
Form CHG-1-24062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200624
Form CHG-4-16062020_signed
Letter of the charge holder stating that the amount has been satisfied-16062020
Letter of the charge holder stating that the amount has been satisfied-15062020
Form CHG-4-15062020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200615
Instrument(s) of creation or modification of charge;-05032020
Form CHG-1-05032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200305
Form CHG-4-26022020_signed
Letter of the charge holder stating that the amount has been satisfied-26022020
CERTIFICATE OF SATISFACTION OF CHARGE-20200226
Form AOC-4(XBRL)-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Copy of MGT-8-26112019
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Form ADT-1-16112019_signed
Copy of written consent given by auditor-25102019
Copy of resolution passed by the company-25102019
Copy of the intimation sent by company-25102019
Form PAS-3-16072019_signed